Ultra Secure Limited is an active company incorporated on 27 February 2003 with the registered office located in Towcester, Northamptonshire. Ultra Secure Limited was registered 22 years ago.
Director's details changed for Christopher Summers-James on 1 April 2025
Submitted on 4 Jun 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 4 June 2025
Submitted on 4 Jun 2025
Change of details for Ultra Secure Holdings Limited as a person with significant control on 1 April 2025
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Jul 2023
Termination of appointment of Michael Statham as a secretary on 9 March 2023
Submitted on 13 Mar 2023
Appointment of Christopher Summers-James as a director on 9 March 2023
Submitted on 13 Mar 2023
Notification of Ultra Secure Holdings Limited as a person with significant control on 9 March 2023